CAKE CRAFT EUROPE LIMITED
CREATE BETTER GROUP PRIVATE ROAD 8, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM NG4 2JX- Active
- Private Limited Company
- Company No. 09101248
- Last Updated: 01 Mar 2024
Company Profile
CAKE CRAFT EUROPE LIMITED was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in NOTTINGHAM. CAKE CRAFT EUROPE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 3 months and 9 days.
| Name | CAKE CRAFT EUROPE LIMITED |
|---|---|
| Company number | 09101248 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREATE BETTER GROUP PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Linney Nationality: British |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
|
| Mr Peter James Kitchener Nationality: British |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
|
| Create Better Group Limited Private Road 8, Colwick Industrial Estate, NG4 2JX |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Cake Decorating Company Limited Private Road 8, Colwick Industrial Estate, NG4 2JX |
Dates: Wednesday, January 31, 2018 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
|
| Lily Vale Holdings Limited The Ropewalk, NG1 5DT |
Dates: Friday, September 1, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAKE CRAFT EUROPE LIMITED | 24 Jun 2014 |